Board Meeting 008

Board Meeting 008
Address	Boehmer Box Building, 283 Duke Street West, Kitchener, ON
Date	2009-09-04
Time
Meeting Type	Board Meeting
Minutes	Media:20090904 Board Meeting Minutes.pdf
Financial Report	[[Media:]]

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of the 2009-08-12 Board Meeting Minutes
4. Approval of the 2009-08-18 Board Meeting Minutes
5. Approval of the 2009-08-27 Board Meeting Minutes
6. Approval of the First 2009-08-31 Board Meeting Minutes
7. Approval of the Second 2009-08-31 Board Meeting Minutes
8. Old Business
   1. Banks
   2. Insurance
   3. Buildout
   4. Logo
   5. Website/Mailing Lists
   6. Grand Opening
   7. Converting club members to corporate members
   8. SoOnCon Update (was: Hackerspace alliances)
9. New Business
   1. Kyle Spaans's membership status
   2. Hackerspaces.org Call-in
   3. New Members
   4. Bylaws we might consider enacting at the first general meeting
   5. Presentations before Municipal Councils
   6. Next Board Meeting
10. Adjournment